Menna Overview
Here’s a quick overview of A.T. KEARNEY HOLDINGS LIMITED 👀 — a London based business that started in 2005.
A.T. KEARNEY HOLDINGS LIMITED
- Company statusactive
- Company No05625494
- Age20 years 8 months Incorporated 16 November 2005
- Officers10
Address
Adelphi, 12th Floor 1-11 John Adam Street, London, WC2N 6HT, England
A.T. KEARNEY HOLDINGS LIMITED is an active company incorporated on 16 November 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 28 Dec 2024
Capital Allotment Shares
1 Year Ago on 28 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Capital Allotment Shares
2 Years Ago on 17 Nov 2023
Capital Allotment Shares
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 18 Sep 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 24 Jan 2023
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARAIN, Affan | secretary | 01 Jul 2018 | |
| BERRADA, Mohamed | director | Jun 1977 | 01 Jan 2025 |
| KENT, Simon James | director | Nov 1971 | 01 Jan 2025 |
| MARCU, Stefan Lucian | director | Dec 1978 | 01 Jan 2023 |
| PARKER, Leslie | director | Mar 1975 | 01 Jan 2020 |
| ROSSI, Luca | director | Mar 1964 | 01 Jan 2021 |
| SMITH IV, Ben T | director | Apr 1968 | 01 Jan 2021 |
| SWAN, Robert Holmes | director | Jun 1960 | 01 Jul 2023 |
| WILLEN, Robert Erich | director | Nov 1966 | 28 Apr 2024 |
| XOUAL, Isabelle Marie France | director | Sep 1965 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg Kleinwort Hambros Trust Company (Ci) Limited | 08 Nov 2022 | |
| Sg Kleinwort Hambros Trust Company (Ci) Limited | 24 Jul 2019 |
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Here’s a quick overview of A.T. KEARNEY HOLDINGS LIMITED 👀 — a London based business that started in 2005.